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December 19, 2019
|Intellectual Property Rights and Commercial Fraud
Operations to combat counterfeit goods ensure public safety and national security by preventing dangerous and harmful goods from entering the market, promoting the integrity of legitimate trade systems and by efficiently utilizing resources.
December 19, 2019
|Enforcement and Removal

U.S. Immigration and Customs Enforcement (ICE) and the Mexican Ministry of the Interior announced the continuation of the Interior Repatriation Initiative (IRI) beginning Thursday, a joint agreement between the governments of the United States and Mexico to provide humane, safe and orderly repatriation of Mexican nationals.

December 19, 2019
|Document and Benefit Fraud

Mihae Park, 54, was sentenced by United States District Judge Josephine L. Staton, who scheduled a March 6 hearing on the amount of restitution to be paid. 

December 19, 2019
|Intellectual Property Rights and Commercial Fraud

Zoulin Cai, a.k.a. “Allen Cai,” 28, of La Puente, was arrested at his residence this morning on a federal grand jury indictment unsealed today. He is scheduled to be arraigned on the indictment this afternoon in U.S. District Court in downtown Los Angeles.

December 19, 2019
|Enforcement and Removal

Arlind Hyseni, 34, also known as Shpend Mazari, was removed from the United States via a commercial flight from John F. Kennedy International Airport and transferred into the custody of Albanian law enforcement authorities.

December 19, 2019
|Enforcement and Removal

Juan Ruiz-Espinosa is wanted by the government for homicide, sexual assault of a minor in the Dominican Republic.

December 19, 2019
|Child Exploitation

Don Edward Pannell II, 32, of Harvey, Louisiana, previously pleaded guilty in August to receiving child pornography between October 2017 and April 2018.

December 18, 2019
|Narcotics
Matthew Witters was a leading seller of fentanyl on AlphaBay and Dream Market between 2015 and 2017. In December 2018, working together, HSI and USPIS seized $1.1 million in cryptocurrency, cash and other funds Witters admitted were the proceeds of his drug trafficking.
December 18, 2019
|Transnational Gangs, Narcotics
HSI Washington, D.C. marked a ten-fold increase in narcotics seizures from nearly 400 lbs. in FY 2018 to over 4,000 lbs. in FY 2019, and a two-fold increase in firearms seizures, taking nearly 100 arms off the streets of Washington, D.C., Virginia, and West Virginia. These figures were due to significant cases like:
December 18, 2019
|Enforcement and Removal

Operation Noble Guardian is a focused effort by HSI to identify alien adults exploiting the U.S. border by arriving with a child in order to be deemed a family unit in an attempt to avoid detention, and who then after securing entry into the U.S. subsequently return the child back to their native countries where they are frequently used again by other adults to then enter the U.S. again as an alleged "family unit."

December 17, 2019
|Child Exploitation
Todd Louis Pajnich, 30, appeared Dec. 16 before U.S. Magistrate Kathleen L. DeSoto, who will recommend his plea be accepted by Chief U.S. District Judge Dana L. Christensen, who is hearing this case.
December 17, 2019
|Contraband

In the past three months, the A-HIDTA Parcel Taskforce has seized more than $350,000 in illicit proceeds, large quantities of fentanyl, methamphetamine, cocaine, marijuana, and thousands of THC vapes that are similar in appearance to nicotine vapes.

December 17, 2019
|Child Exploitation
Jesus Amado Garcia, 43, of Roma, Texas, was also ordered to pay $40,000 in restitution to his known victims. Following completion of his prison term, he will serve five years on supervised release, during which time he will have to comply with numerous requirements designed to restrict his access to children and the internet.
December 17, 2019
|Enforcement and Removal

Jens Söring departed from Dulles International Airport on a direct flight to Frankfurt, Germany at approximately 10 p.m. EST Monday.

December 17, 2019
|Enforcement and Removal

The sentencing of Gerardo Gutierrez-Perez, 44, follows an investigation and arrest for illegal reentry by deportation officers from ICE's ERO.

December 17, 2019
|Narcotics, Financial Crimes
A State Grand Jury indicted 11 individuals accused of shipping illegal drugs and contraband across the country through UPS; collectively the defendants face 48 felony counts, including money laundering, transportation of marijuana for sale, transportation of narcotic drugs for sale, misconduct involving weapons, and illegally conducting an enterprise.
December 16, 2019
|Human Smuggling/Trafficking

Federico Espinosa-Flores, 50, from Donna, Texas, was sentenced to 21 months in federal prison followed by one year of supervised release for knowingly and intentionally conspiring to unlawfully transport illegal aliens.

December 16, 2019
|Child Exploitation

John Henry Bevel Jr., 44, from Las Cruces, was also ordered to pay $25,000 in restitution to one of his victims.

December 16, 2019
|Operational

Special agents, computer forensic analysts and deportation officers from the HSI Mobile, Pensacola, Panama City, Tallahassee, Tampa and Headquarters, in addition to ERO officers from Jacksonville and Tampa, are supporting the investigation into the active shooter at NAS Pensacola.

December 16, 2019
|Enforcement and Removal

Miguel Meza-Fuentes was removed from the United States to Honduras via ICE Air.

December 13, 2019
|Enforcement and Removal

Olga Marina Franco del Cid, 35, an illegal alien from Guatemala who formerly resided in Inver Grove Heights, Minnesota, has been charged with illegal re-entry, identification document fraud, and false representation of social security account number.

December 12, 2019
|Narcotics, Child Exploitation
In FY 2019, HSI Norfolk, as the federal law enforcement lead of the Hampton Roads Human Trafficking Task Force, also continued its efforts to combat human trafficking in the region. In FY 2019, the task force made 36 arrests, prosecuted 11 cases and identified 48 victims. HSI uses a victim-centered approach in its trafficking investigations, where equal value is placed on the identification and stabilization of victims as the prosecution of the traffickers.
December 12, 2019
|Human Smuggling/Trafficking

Albino Vargas-Hernandez, a 48-year-old illegal alien from Mexico, and Rene Camacho, a 47-year-old U.S. citizen residing in Houston, both pleaded guilty Dec. 12 to conspiracy to transport and harbor illegal aliens. A third man who is also illegally present in the U.S., 21-year-old Mexican national Hiram Lamarca-Gonzalez, entered his guilty plea Dec. 4.

December 12, 2019
|Operational

With the objective of bolstering relationships with key community partners, HSI San Juan recruited participants from diverse employment areas including media, congressional affairs, non-government agencies, and the financial industry to attend the academy. HSI employees nominated members of the community who they felt would be suitable candidates.

December 12, 2019
|Narcotics

The task force, which launched in April 2019, targets drug trafficking organizations that are making the streets of Kansas City more violent by importing large quantities of methamphetamine, heroin, fentanyl, and other drugs from Mexico and elsewhere.

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